London & Metropolitan Investments (Bermuda) Limited

Company Name	London & Metropolitan Investments (Bermuda) Limited
Company Status	Dissolved
Company Number	02235017
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Christopher Ian Knowles Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(4 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 08 May 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	Church End Cottage Church End Bledlow Buckinghamshire HP27 9PE

Director Name	John Aiton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1996(8 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 08 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Secretary Name	John Aiton
Nationality	British
Status	Closed
Appointed	20 March 2002(13 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Roderick Vernon Gibbs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 1996)
Role	Chartered Surveyor
Correspondence Address	Fielders Cottage Common Road Great Kingshill High Wycombe Buckinghamshire HP15 6EZ

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	22 October 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Secretary Name	John Aiton
Nationality	British
Status	Resigned
Appointed	31 July 1998(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	04 August 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(13 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(13 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(13 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(13 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(13 years, 8 months after company formation)
Appointment Duration	4 months (resigned 20 March 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 November 2005	Return made up to 15/10/05; full list of members (7 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 January 2005	Full accounts made up to 31 December 2003 (11 pages)
11 December 2004	Return made up to 15/10/04; full list of members (7 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 58 davies street london W1K 5JF (1 page)
11 January 2004	Full accounts made up to 31 December 2002 (11 pages)
6 November 2003	Return made up to 15/10/03; full list of members (7 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 October 2003	Auditor's resignation (1 page)
9 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 December 2002	Return made up to 15/10/02; full list of members (7 pages)
24 June 2002	Full accounts made up to 30 September 2001 (11 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 3 finsbury square london EC2A 1AE (1 page)
3 December 2001	New director appointed (2 pages)
12 November 2001	Return made up to 15/10/01; full list of members (7 pages)
30 July 2001	New director appointed (7 pages)
24 July 2001	New director appointed (6 pages)
19 July 2001	New director appointed (10 pages)
19 July 2001	New director appointed (7 pages)
24 May 2001	Full accounts made up to 30 September 2000 (8 pages)
16 November 2000	Location of register of members (1 page)
16 November 2000	Location of debenture register (1 page)
16 November 2000	Return made up to 15/10/00; full list of members (5 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: buchanan house 3 st.james's square london SW1Y 4JU (1 page)
9 May 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
3 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Return made up to 15/10/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
10 November 1998	Return made up to 15/10/98; full list of members (8 pages)
1 September 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
4 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1997	Return made up to 15/10/97; no change of members (7 pages)
6 June 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1996	Return made up to 22/10/96; no change of members (6 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Director resigned (2 pages)
22 July 1996	Full accounts made up to 31 December 1995 (9 pages)
19 February 1996	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (4 pages)
2 November 1995	Return made up to 22/10/95; full list of members (12 pages)
8 August 1995	Full accounts made up to 31 December 1994 (9 pages)

London & Metropolitan Investments (Bermuda) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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